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KOTAK MAHINDRA (UK) LIMITED

Company number 02992399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2014 CH01 Director's details changed for Abhishek Bhalotia on 1 January 2014
21 Nov 2014 CH01 Director's details changed for Gijo Joseph on 1 January 2014
21 Nov 2014 CH01 Director's details changed for Ruchit Puri on 1 January 2014
21 Nov 2014 CH01 Director's details changed for Mr Hasan Askari on 1 January 2014
24 Jul 2014 TM01 Termination of appointment of Varadarajan Viswanathan as a director on 30 June 2014
01 Jul 2014 AA Full accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 959,200
19 Nov 2013 CH04 Secretary's details changed for St John's Square Secretaries Limited on 28 June 2013
19 Nov 2013 AD02 Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom
25 Jul 2013 AD01 Registered office address changed from , Farringdon Place, 20 Farringdon Road, London, EC1M 3AP on 25 July 2013
03 Jul 2013 AA Full accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Ruchit Puri on 15 November 2012
16 Nov 2012 CH01 Director's details changed for Jayaram Chengalath on 15 November 2012
10 Jul 2012 AP01 Appointment of Mr Gaurang Balkrishna Shah as a director
10 Jul 2012 TM01 Termination of appointment of Paul Parambi as a director
19 Jun 2012 AA Full accounts made up to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Varadarajan Viswanathan on 12 July 2011
27 Jun 2011 AA Full accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Abhishek Bhalotia on 15 November 2010
09 Nov 2010 CH01 Director's details changed for Varadarajan Viswanathan on 9 November 2010
06 Oct 2010 AP01 Appointment of Gijo Joseph as a director
05 Oct 2010 TM01 Termination of appointment of Shyamkumar Syamasundaran as a director